General information
Roads Limited
Type: NZ Limited Company (Ltd)9429037608729
New Zealand Business Number
955429
Company Number
Registered
Company Status
Roads Limited (New Zealand Business Number 9429037608729) was registered on 22 Apr 1999. 2 addresses are currently in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). 107 Great South Road, Remuera, Auckland had been their registered address, up until 23 Mar 2017. Roads Limited used other aliases, namely: Fibre Art Manufacturing 1999 Limited from 22 Apr 1999 to 24 Aug 2000. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bull, Philip Edward (a director) located at Red Beach, Red Beach postcode 0932. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Physical & registered & service | 23 Mar 2017 |
Contact info
64 274 851683
Phone (Phone)
kerry@pauldodd.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Edward Bull
Red Beach, Red Beach, 0932
Address used since 27 Sep 2017
Orewa, Orewa, 0931
Address used since 01 Oct 2012 |
Director | 22 Apr 1999 - current |
|
Vicki Gaye Bull
Red Beach, Red Beach, 0932
Address used since 27 Sep 2017
Orewa, Auckland, 0931
Address used since 01 Oct 2012 |
Director | 28 Aug 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 107 Great South Road, Remuera, Auckland | Registered | 22 Sep 2005 - 23 Mar 2017 |
| 107 Great South Rd, Remuera, Auckland | Registered | 12 Apr 2000 - 22 Sep 2005 |
| 107 Great South Rd, Remuera, Auckland | Physical | 23 Apr 1999 - 23 Mar 2017 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Philip Edward Director |
Red Beach Red Beach 0932 |
13 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Jamie Philip Individual |
Red Beach Red Beach 0932 |
26 Oct 2004 - 13 Nov 2017 |
|
Bull, Christopher Reuben Individual |
Red Beach Red Beach 0932 |
26 Oct 2004 - 13 Nov 2017 |
|
Bull, Mathew Edward Individual |
Orewa Orewa 0931 |
26 Oct 2004 - 13 Nov 2017 |
|
Bull, Philip Edward Individual |
Albany |
22 Apr 1999 - 26 Oct 2004 |
|
Bull, Vicki Gaye Individual |
Orewa Orewa 0931 |
22 Apr 1999 - 13 Nov 2017 |
Location
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